Forfeiture / Penalty Cases
USA, et al v. Noblecare Pharmacy, et al
as 16-1308
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: NOBLECARE PHARMACY, RIO DETROIT, INC., dba Wayne Pharmacy, GDP2, INC., dba Exceptional Pharmacy and others
Appellant: BUBUBHAI PATEL
UNITED STATES OF AMERICA v. RESPONSE CARD MARKETING, INC. et al
as 2:2013cv02795
Plaintiff: UNITED STATES OF AMERICA
Defendant: RESPONSE CARD MARKETING, INC. and DENNIS L. GORDON
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. United States Currency et al
as 4:2011cv00279
Plaintiff: United States of America
Defendant: United States Currency
Interested Party: Jackpot Rewards, Inc., Long Lines, LLC, Plastyc, Inc. and others
Claimant: Club Services, Inc.
Cross Defendant: America's Collectibles Network, Inc.
Cause Of Action: 18 U.S.C. § 981

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